<AI1>
(Private
pre-meeting)
(09:00-09:15)
</AI1>
<AI2>
1
Introductions, apologies, substitutions
and declarations of interest
(09:15)
</AI2>
<AI3>
2
Papers to note
(09:15-09:30)
</AI3>
<AI4>
2.1 Letter from Estyn to the Public Accounts and Public
Administration Committee on the Covering Teachers’ Absence
inquiry
(Pages 1 - 2)
Attached Documents:
PAPAC(06)-06-24-PTN1-Estyn response to Covering Teachers'
Absence
</AI4>
<AI5>
2.2 Letter from the Director General for Economy, Energy
and Transport on the post-completion monitoring of the Economic
Resilience Fund
(Pages 3 - 5)
Attached Documents:
PAPAC(06)-06-24-PTN2-Welsh Government-Economic Resilience
Fund
</AI5>
<AI6>
2.3 Letter from Cabinet Secretary for Health and Social
Care on the independent reviews of Betsi Cadwaladr University
Health Board
(Pages 6 - 7)
Attached Documents:
PAPAC(06)-06-24-PTN3-Cabinet Secretary for H&SC-Publication of
BCUHB independent reviews
</AI6>
<AI7>
2.4 Letter from the Permanent Secretary on the Welsh
Government's Annual Report and Accounts 2022-23
(Pages 8 - 25)
Attached Documents:
PAPAC(06)-06-24-PTN4-Welsh Government-Annual Report and Accounts
2022-23
</AI7>
<AI8>
2.5 Letter from the Director General for Economy,
Treasury and Constitution on Gilestone Farm
(Pages 26 - 27)
Attached Documents:
PAPAC(06)-06-24-PTN5-Welsh Government-Gilestone Farm
</AI8>
<AI9>
3
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the
meeting
(09:30)
</AI9>
<AI10>
4
Papers to Note (Private)
(09:30-09:35)
</AI10>
<AI11>
4.1 Letter from Amgueddfa Cymru enclosing their legal
advice, 28 March 2024
(Pages 28 - 30)
Attached Documents:
PAPAC(06)-06-24-PTN6-Amgueddfa Cymru-Legal Advice
</AI11>
<AI12>
4.2 Letter from Amgueddfa Cymru addressing comments made
in a letter to the Committee from Darwin Gray - 1 March
2024
(Pages 31 - 33)
Attached Documents:
PAPAC(06)-06-24-PTN7-Amgueddfa Cymru - Darwin Gray
letter
</AI12>
<AI13>
4.3 Letter from the Auditor General for Wales to the
Chief Executive of Amgueddfa Cymru - 13 March 2024
(Pages 34 - 35)
Attached Documents:
PAPAC(06)-06-24-PTN8-Auditor General for Wales to Chief Executive
of Amgueddfa Cymru
</AI13>
<AI14>
5
Draft Report - Scrutiny of Accounts:
Amgueddfa Cymru 2021-22
(09:35-10:05)
(Pages 36 - 82)
Attached Documents:
PAPAC(06)-06-24-P1-Draft Report - Scrutiny of Accounts Amgueddfa
Cymru 2021-22
</AI14>
<AI15>
6
Audit Wales Report - Supporting
Ukrainians in Wales
(10:05-10:25)
(Pages 83 - 86)
Supporting
Documents
-
Audit Wales
Report Summary – Supporting Ukrainians in Wales
-
Audit Wales
Report - ‘Supporting Ukrainians in
Wales’
Attached Documents:
PAPAC(06)-06-24-P2-Audit Wales Report Summary-Supporting Ukrainians
in Wales
</AI15>
<AI16>
7
Scoping Paper - Cabinet Manuals and
Access Talks
(10:25-10:45)
(Pages 87 - 95)
Attached Documents:
PAPAC(06)-06-24-P3-Senedd Research Scoping Paper-Cabinet Manual and
Access Talks
</AI16>
<AI17>
8
Welsh Government response on the Annual
Report and Accounts 2022-23
(10:45-11:05)
</AI17>
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